Nex Systems
Organization

Khushbu Honing Private Limited

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50793treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID numberU36990PN2020PTC190864
ID numberAAICK0855G
Registration numberU36990PN2020PTC190864
Tax numberAAICK0855G
Tax ID noAAICK0855GIndia
Registration numberU36990PN2020PTC190864India

Addresses2

  • F24/1 MIDC Shiroli, Kolhapur Mahrashtra 416122 India

  • F24/1 MIDC Shiroli, Kolhapur, Mahrashtra - 416122

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